2017 11-16Meridian Planning and Zoning Meeting November 16,
2017.
Meeting of the Meridian Planning and Zoning Commission of November 16, 2017, was
called to order at 6:00 p.m. by Chairman Rhonda McCarvel.
Members Present: Chairman Rhonda McCarvel, Commissioner Bill Cassanelli,
Commissioner Treg Bernt and Commissioner Jessica Perreault.
Members Absent: Commissioner Steven Yearsley, Commissioner Gregory Wilson and
Commissioner Ryan Fitzgerald.
Others Present: Charlene Way, Andrea Pogue, Bill Parsons, and Dean Willis.
Item 1: Roll-call Attendance
__X___ Treg Bernt _______ Steven Yearsley
__ ___ Gregory Wilson _______ Ryan Fitzgerald
__X___ Jessica Perreault ___X___ Bill Cassanelli
___X___ Rhonda McCarvel - Chairman
McCarvel: Good Evening, ladies and gentlemen. At this time I would like to call to
order the regularly scheduled meeting of the Planning and Zoning Commission on
November 16th. Let's begin with roll call.
Item 2: Adoption of the Agenda
McCarvel: Thank you. The f irst item on the agenda is the adoption of the agenda.
Both items on the agenda this evening have requested to be continued. So, we will
open them only for that purpose. So, anybody here tonight to testify on either of those
issues, we will not be taking testimony today. They are getting continued to other dates.
So, can I get a motion to adopt the agenda
Cassanelli: So moved.
Perreault: Second.
McCarvel: It has been moved and seconded to adopt the agenda. All those in favor
say aye. Opposed? Motion carries.
MOTION CARRIED: FOUR AYES. THREE ABSENT.
Item 3: Consent Agenda
Meridian Planning & Zoning Commission
November 16, 2017
Page 2 of 3
A. Approve Minutes November 2, 2017 Planning and Zoning
Commission Meeting
B. Findings of Fact Conclusions of Law for Johnny Bronx (H-
2017- 0134) by Matt Brown Located at 4970 N Linder Road
McCarvel: Next item on the agenda is the Consent Agenda and we have two items on
the Consent Agenda. We have approval of minutes for the October -- or November 2nd
Planning and Zoning Commission meeting and Findings of Fact and Conclusions of
Law for Johnny Bronx. Can I get a motion to accept the Consent Agenda?
Perreault: Madam Chair, I make a motion to accept the Consent Agenda.
Cassanelli: Second.
McCarvel: It has been moved and seconded to -- to accept the Consent Agenda. All
those in favor say aye. Opposed? Motion carries.
MOTION CARRIED: FOUR AYES. THERE ABSENT.
Item 4: Action Items
A. Public Hearing for Timberline Subdivision (H-2017-0140) by
Bailey Investments, LLC Located at 655 and 735 W Victory
Road
1. Request: Preliminary Plat Consisting of 59 Single Family
Residential Lots and Eight (8) Common Lots on 17.3 Acres
of Land in the R-8 Zoning District
McCarvel: Okay. At this time I would like to get a motion to open the public hearing
and continue H-2017-0140, Bailey Investments -- or Timberline Subdivision. Sorry.
And applicant has requested continuance to December 7th.
Bernt: So moved.
Cassanelli: Second.
McCarvel: It has been moved and seconded to continue Item H-2017-0140 to
December 7th. All those in favor say aye. Opposed? Motion carries.
MOTION CARRIED: FOUR AYES. THREE ABSENT.
B. Public Hearing Continued from October 19, 2017 Meeting for
Linder Mixed Use (H-2017-0095) by TMEG Properties, LLC
Located at 5960 and 5940 North Linder Road
Meridian Planning & Zoning Commission
November 16, 2017
Page 3 of 3
1. Request: Annexation and Zoning of 5 (Five) Acres of Land
with C -C (1.59 Acres) and R-15 (3.41 Acres) Zoning Districts
2. Request: Rezone of 3.36 Acres of Land from the L -O to the
R-15 (1.43 Acres) and C -C (1.93 Acres) Zoning District.
McCarvel: Next item on the agenda is H-2017-0095, Linder Mixed Use. This is
continued from October 19th and is now being asked to continue to December 21st.
So, at this time could I get a motion to continue Item H-2017-0095?
Perreault: So moved.
Cassanelli: So moved. Second.
Perreault: Second.
McCarvel: It has been moved and seconded to continue Item H-2017-0095 to
December 21st. All those in favor say aye. Opposed? Motion carries.
MOTION CARRIED: FOUR AYES. THREE ABSENT.
Bernt: Madam Mayor?
McCarvel: Please do the honors.
Bernt: I move that we close tonight's meeting.
Cassanelli: Second.
McCarvel: It has been moved and seconded to adjourn the meeting of November 16th,
2017. All those in favor say aye. Opposed? Motion carries.
MOTION CARRIED: FOUR AYES. THREE ABSENT.
MEETING ADJOURNED AT 6:04 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS.)
APPROVED
RHONDA McCARVEL - CHAIRMAN DATE APPROVED
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